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BMU (SCOTLAND) LIMITED

Company number SC462415

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2017 AD01 Registered office address changed from Yard 3 Inchcross Bathgate West Lothian EH48 2HT to 10 Abbey Park Place Dunfermline Fife KY12 7NZ on 26 September 2017
26 Sep 2017 CO4.2(Scot) Court order notice of winding up
26 Sep 2017 4.2(Scot) Notice of winding up order
28 Mar 2017 TM01 Termination of appointment of Charles Patrick Feeney as a director on 20 February 2017
16 Mar 2017 TM01 Termination of appointment of Albert Cameron as a director on 16 March 2017
23 Feb 2017 CS01 Confirmation statement made on 24 October 2016 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 31 October 2015
25 Apr 2016 AP01 Appointment of Mr Charles Patrick Feeney as a director on 4 April 2016
19 Jan 2016 TM01 Termination of appointment of Paul Heap as a director on 19 January 2016
19 Jan 2016 AP01 Appointment of Mr Marc Allan as a director on 19 January 2016
19 Jan 2016 AP01 Appointment of Mr Albert Cameron as a director on 19 January 2016
30 Dec 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 200
30 Dec 2015 TM01 Termination of appointment of Marc Mackay Allan as a director on 28 October 2015
11 Nov 2015 TM01 Termination of appointment of Marc Mackay Allan as a director on 28 October 2015
11 Nov 2015 AP01 Appointment of Mr Paul Heap as a director on 28 October 2015
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 200
11 Sep 2014 TM01 Termination of appointment of Duncan Campbell Taylor as a director on 11 September 2014
31 Jul 2014 AD01 Registered office address changed from 18 Sovereign Court Armadale Bathgate West Lothian EH48 2TB Scotland to Yard 3 Inchcross Bathgate West Lothian EH48 2HT on 31 July 2014
31 Jul 2014 AP01 Appointment of Mister Marc Mackay Allan as a director on 30 July 2014
05 Mar 2014 AD01 Registered office address changed from 3 Westport East Kilbride Glasgow G75 8QR United Kingdom on 5 March 2014
28 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-28
  • GBP 200